DOSSIERS / SCI CHAN KOUNG
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Company dossier

SCI CHAN KOUNG

FRANCE · COMPANY · INCORPORATED 1995-12-20
KYBE ID: FR-403090038 · 403090038 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHAN KOUNG
fr_insee
403090038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-20
fr_insee
16 RUE DES GENETS, ZONE DE SAINT EXUPERY, 33700 MERIGNAC
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHAN TEING LEONG CHRISTIANDirecteur—France registry
MICHAEL CHAN-TEING-HI-HONGDirigeant—France registry
OCEANE CHAN-TEING-LEONGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CVO CHAN-KOUNG · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100